PENSIONOLOGY.UK LTD

Company number 02951351

Date	Type	Description	View / Download
25 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,147	(4 pages)
25 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitalisation of reserves 11/04/2016	(24 pages)
23 May 2016	TM01	Termination of appointment of John Robert Mamelok as a director on 20 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Rachel Maryse Mamelok as a secretary on 20 May 2016	(1 page)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
04 Nov 2015	AP01	Appointment of Mr Andrew Steven Johnson as a director on 4 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mrs Toni Cheryl Haynes as a director on 4 November 2015	(2 pages)
21 Sep 2015	SH08	Change of share class name or designation	(2 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,100	(4 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,107	(4 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 17/07/2015	(2 pages)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(4 pages)
18 May 2015	CH01	Director's details changed for Mr John Robert Mamelok on 30 April 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr Martin Jack Ruffles on 30 April 2015	(2 pages)
18 May 2015	CH03	Secretary's details changed for Rachel Maryse Mamelok on 30 April 2015	(1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
27 Nov 2014	AP01	Appointment of Mr Christopher James Burgess as a director on 18 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Christopher James Burgess as a director on 17 September 2014	(1 page)
18 Sep 2014	AD01	Registered office address changed from 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford WA16 8ZR to 1 Knutsford Business Park Knutsford Cheshire WA16 8ZR on 18 September 2014	(1 page)
18 Sep 2014	CERTNM	Company name changed broker-support LTD\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18	(3 pages)
25 Jun 2014	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
25 Jun 2014	AP01	Appointment of Mr Chris Burgess as a director	(2 pages)